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Summary

Contact details21

Officers17

Tax information

History17

Licenses1

Related companies3

FAQ

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Last updated: Apr 12, 2024
Regulated United Europe OÜ

Regulated United Europe OÜ

Active

is not in process of liquidation on Apr 12, 2024

Private limited company

Estonia 16 Nov 2016 (8 years ago)

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Summary

NameRegulated United Europe OÜ
Historical names
  • Company in Estonia OÜ
  • Uznemums Igaunija OÜ
  • Uznemums Igaunija UÜ
Status
  • ActiveEntered into the register
JurisdictionActiveEstonia
Company numberCode14153440
Incorporation Date16 Nov 2016 (8 years ago) / 98 companies with the same date
Paid share capital2500€
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7022 - Business and other management consultancy activities
  • #9609 - Other personal service activities n.e.c.

Contact details

Legal addressHarju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-26
Website
  • ssb*************************************************************
  • twi************************
  • est***************
  • lin********************************************
  • ssb********************************************************
Phone
  • +37***********
  • +37***********
  • +37***********
  • +37***********
Facebook
  • https************************************
instagram
  • https*************************************
Email
  • mih**********************
  • inf********************
People
Mih**** Šul***mih***********mih********************inf********************+37***********
Arv*** Mil****arv****************
Kat***** Mal***inf********kat************
Sha***** She***inf********

Officers

individual

IndividualEstonia

Sergei Toroptsev

Limited partner 100 €


Appointed on16 Nov 2016

Resigned on24 May 2017

individual

IndividualEstonia

Mihhail Šulkin

Shareholder


Paid-up share capital1 250 €

Appointed on18 Nov 2019

Resigned on01 Sep 2023

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Tax information

Employees no.3
VAT
  • Pays VATYes
  • Registration numberEE102031029
  • Registration date15 Nov 2017

History

Number of employees

5

01 Jan 2020 - 31 Dec 2020
Number of employees

12

01 Jan 2021 - 31 Dec 2021
Contact

info@estonia-company.ee

22 Apr 2021 - 22 Dec 2023

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Licenses

NumberTypeIssue date
FIU000186Usaldushalduse ja äriühingute teenus15 Jan 2018

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Frequently asked questions

Where is Regulated United Europe OÜ's headquarters?

Regulated United Europe OÜ's headquarters is located at Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-26

What is Regulated United Europe OÜ's industry?

Regulated United Europe OÜ is in the industry of Legal activities

How many employees does Regulated United Europe OÜ have?

Regulated United Europe OÜ has 3 employees

What year was Regulated United Europe OÜ started?

Regulated United Europe OÜ was started in 2016

Sources: Registrite ja Infosüsteemide Keskus